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Anti-Money Laundering Office, or AMLO, is the national government body to detect and fight money laundering in Thailand. The office has headquarters in north-central Bangkok and regional offices. It is an enforcement entity founded in 1999.Please Login (add)
A call-centre-scam gang has duplicated the Line account of Anti-Money Laundering Office (AMLO) deputy chief Pol Major-General Romsit Weeriyasan to dupe a victim into wiring almost Bt1 million for “inspection”, Romsit revealed. October 10, 2017 3:27 PM